09:21     <00226>, <00156> & <00655> - Joint Announcement (6)                 

    Hong Kong, 25th February, 2005                                            
                                                                              
    As at the date of this announcement, the board                            
    composition of each of Lippo, LCR and HCL is as                           
    follows:                                                                  
                                                                              
    Lippo                                                                     
    Non-executive Director:                                                   
    Mr. Leon Nim Leung Chan                                                   
                                                                              
    Executive Directors:                                                      
    Mr. Stephen Riady                                                         
    Mr. John Luen Wai Lee                                                     
    Mr. Jark Pui Lee                                                          
    Mr. David T. Yeh                                                          
                                                                              
    Independent Non-executive Directors:                                      
    Mr. Edwin Neo                                                             
    Mr. Victor Ha Kuk Yung                                                    
    Mr. King Fai Tsui                                                         
                                                                              
    LCR                                                                       
    Non-executive Directors:                                                  
    Dr. Mochtar Riady                                                         
    Mr. Ning Gaoning                                                          
    Mr. Leon Nim Leung Chan                                                   
                                                                              
    Executive Directors:                                                      
    Mr. James Riady                                                           
    Mr. Stephen Riady                                                         
    Mr. John Luen Wai Lee                                                     
                                                                              
    Independent Non-executive Directors:                                      
    Mr. Edwin Neo                                                             
    Mr. Victor Ha Kuk Yung                                                    
    Mr. King Fai Tsui                                                         
                                                                              
    HCL                                                                       
    Non-executive Directors:                                                  
    Dr. Mochtar Riady                                                         
    Mr. Leon Nim Leung Chan                                                   
                                                                              
    Executive Directors:                                                      
    Mr. Stephen Riady                                                         
    Mr. John Luen Wai Lee                                                     
    Mr. Jesse Nai Chau Leung                                                  
    Mr. Kee Yee Kor                                                           
                                                                              
    Independent Non-executive Directors:                                      
    Mr. Albert Saychuan Cheok                                                 
    Mr. Victor Ha Kuk Yung                                                    
    Mr. King Fai Tsui